Global New Material sets 28 Aug 2026 board meeting to approve 1H 2026 results and discuss interim dividend

Bulletin Express

08/18

Global New Material International Holdings Limited has scheduled a board meeting for Friday, 28 August 2026. Directors will review and approve the consolidated interim results for the six-month period ended 30 June 2026, authorise publication of the interim results announcement, and deliberate on a potential interim dividend.

The notice was signed by Executive Director and Joint Company Secretary Zhou Fangchao on 18 August 2026 in Hong Kong. The board currently comprises six executive directors, one non-executive director and four independent non-executive directors, with Dr Su Ertian serving as Chairman and Chief Executive Officer.

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Directors will review and approve the consolidated interim results for the six-month period ended 30 June 2026, authorise publication of the interim results announcement, and deliberate on a potential interim dividend.</p>\n<p>The notice was signed by Executive Director and Joint Company Secretary Zhou Fangchao on 18 August 2026 in Hong Kong. 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